FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007 ANTI-FRAUD-UNIT 4TH FLOOR MARYLAND LAGOS NIGERIA MOTTO: SECURITY WATCH. From The Desk of: Senator Edward Smith Tel: +234-808-880-8124
Attention: Sir/Madam,
RE: BE CAREFUL OF FRAUDSTERS.
REF/PAYMENTS CODE: ECB/06654 $750,000 USD.
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $750,000 USD (Seven Hundred And Fifty Thousand Dollars Only each).
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $750,000 USD compensations funds.
On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the UNITED NATIONS body is now paying 150 victims $750,000 USD each in accordance with the UNITED NATIONS recommendations.
Due to these corrupt activities, the payments are to be paid by Central Bank Nigeria as corresponding paying bank under funding assistance by BRITISH GOVERNMENT.
Benefactor of this compensation award will have to be first cleared and recommended for payment by ECO BANK PLC.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.
Finally, we are expecting to hear from you today. But mind you, you are strongly warned not to contact these dubious people again.
ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINTS FOR COMFIRMATION:
YOUR FULL NAMES:...................................... RESIDENTIAL ADDRESS:.................................. OCCUPATION:........................................... YOUR TEL/FAX NUMBER:.................................. MOBILE NUMBER..................................... NATIONALITY:.......................................... SEX:.................................................. AGE:..................................................
As soon as we receive this information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.
This Decision is supported and approved courtesy: FBI AND INTERNATIONAL MONETARY FUND {I.M.F}, UNITED NATION SECRET SERVICE, EUROPE, AMERICA, ASIA AND THE ECOWAS COMMUNITIES.
Thanks for your good understanding while we wait for your urgent response.
Senator Edward Smith (Head of Foreign Payment Investigation department) Lagos, Nigeria
Terro said
03:35 PM Nov 17, 2009
Mr Duck, honestly you are soooo lucky to have so many offers of this kind. Hopefully you will share this good fortune around and allow some of us less fortunate punters have a go! I believe you are on the GPML otherwise I don't know how you are receiving all these emails. I suggest you unsubscribe form the Gullible Person Mailing List so you won't get tempted to actually follow through on one of these marvellous deals.
Terro.
-- Edited by Terro on Tuesday 17th of November 2009 02:36:01 PM
Disco Duck said
04:03 PM Nov 17, 2009
Yeah Sir Terro...............LOL they are funny aren't they, but sadly some morons have fallen for them. I can't believe it !! At least Basil got some fun out of being fleeced ...........17 times !!
milo said
04:27 PM Nov 17, 2009
they straight to my spam box..
Gary and Kerry said
05:07 PM Nov 17, 2009
DD, I propose on receipt of monies owing to you, you immediately deposit $20 in the bank accounts of all forum members so we can raise a glass to your good fortune .
Cruising Granny said
05:23 PM Nov 17, 2009
Cunning buggers generating a scam out of scams.
Gee these blokes are really on the internet scam ball.
Once they have your personal details, they goodle you, then want you to pay for their work, the insurance and funds incurred in the transaction of your funds to Australia. They never address the letter to you personally. Then they say Western Union or other international money handlers have the funds. Not them. But you still have to pay them to help with the investigation.
So transparent, and yet so dangerous.
They only have to con one in a hundred to make it worth their while.
I don't send any details, but I do keep the ball rolling unitl they hit me for money, and then I respond with a very abusive reply in fluent Australian paddock French.
They never reply.
I then send all the emails with as much detail as possible to Australian Scam Watch. Yeah!
-- Edited by Cruising Granny on Tuesday 17th of November 2009 04:24:35 PM
jimricho said
06:12 PM Nov 17, 2009
If you wonder why people fall for such an obvious scam here is my thoughts:
Intelligence and stupidity are not mutually exclusive....
Greed and common sense are.
Disco Duck said
06:20 PM Nov 17, 2009
You are so right Jimricho. Greed being the main ingredient!!
DD, I propose on receipt of monies owing to you, you immediately deposit $20 in the bank accounts of all forum members so we can raise a glass to your good fortune .
Thanks Gary......... Pimp!!
That was the name I got when I tried to make an "honest" 50 bucks a couple of days ago :)
How many members are there anyway?
Rolly said
07:25 PM Nov 17, 2009
Gary and Mr.Duckie pimping it up.
The mind boggles.
Disco Duck said
08:51 PM Nov 17, 2009
Might be the only thing we are good at Rolly..................but hell, are we good at that? LOL
Disco Duck said
02:52 PM Nov 18, 2009
Thanks Gary.....for at least being willing to wait till I got the money. I can tell you mate if I ever got any money from any of them I would be sharing it with the entire Grey Nomad site. How generous is that?? This may encourage you to assist me in procuring this money.
2007 ANTI-FRAUD-UNIT 4TH FLOOR
MARYLAND LAGOS NIGERIA
MOTTO: SECURITY WATCH.
From The Desk of: Senator Edward Smith
Tel: +234-808-880-8124
Attention: Sir/Madam,
RE: BE CAREFUL OF FRAUDSTERS.
REF/PAYMENTS CODE: ECB/06654 $750,000 USD.
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam
$750,000 USD (Seven Hundred And Fifty Thousand Dollars Only each).
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payments of your $750,000 USD compensations funds.
On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was
alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the UNITED NATIONS body is now paying 150 victims $750,000 USD each in accordance with the
UNITED NATIONS recommendations.
Due to these corrupt activities, the payments are to be paid by Central Bank Nigeria as corresponding paying bank under
funding assistance by BRITISH GOVERNMENT.
Benefactor of this compensation award will have to be first cleared and recommended for payment by ECO BANK PLC.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the
United States, we still have an outstanding of 36 scam victims left to be paid.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation
payment.
Finally, we are expecting to hear from you today. But mind you, you are strongly warned not to contact these dubious people
again.
ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINTS FOR COMFIRMATION:
YOUR FULL NAMES:......................................
RESIDENTIAL ADDRESS:..................................
OCCUPATION:...........................................
YOUR TEL/FAX NUMBER:..................................
MOBILE NUMBER.....................................
NATIONALITY:..........................................
SEX:..................................................
AGE:..................................................
As soon as we receive this information from you, a swift investigation will commence and at the end we promise that whoever
is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.
This Decision is supported and approved courtesy: FBI AND INTERNATIONAL MONETARY FUND {I.M.F}, UNITED NATION SECRET SERVICE,
EUROPE, AMERICA, ASIA AND THE ECOWAS COMMUNITIES.
Thanks for your good understanding while we wait for your urgent response.
Senator Edward Smith
(Head of Foreign Payment Investigation department)
Lagos, Nigeria
Terro.
-- Edited by Terro on Tuesday 17th of November 2009 02:36:01 PM
-- Edited by Cruising Granny on Tuesday 17th of November 2009 04:24:35 PM
Intelligence and stupidity are not mutually exclusive....
Greed and common sense are.
You are so right Jimricho. Greed being the main ingredient!!
DD, I propose on receipt of monies owing to you, you immediately deposit $20 in the bank accounts of all forum members so we can raise a glass to your good fortune .
Thanks Gary......... Pimp!!
That was the name I got when I tried to make an "honest" 50 bucks a couple of days ago :)
How many members are there anyway?
Gary and Mr.Duckie pimping it up.
The mind boggles.